STRATEC BUSINESS CONTRACTS LIMITED
Overview
| Company Name | STRATEC BUSINESS CONTRACTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03653131 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRATEC BUSINESS CONTRACTS LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is STRATEC BUSINESS CONTRACTS LIMITED located?
| Registered Office Address | 26 Market Place PE37 7QH Swaffham Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATEC BUSINESS CONTRACTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STRATEC BUSINESS CONTRACTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for STRATEC BUSINESS CONTRACTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Registered office address changed from Unit 5 4 & 5 Farrier's Court Horse Fair Green, Thorne Doncaster South Yorkshire DN8 5EE to 26 Market Place Swaffham Norfolk PE37 7QH on Aug 13, 2020 | 1 pages | AD01 | ||
Termination of appointment of Online Corporate Secretaries Limited as a secretary on Feb 24, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Termination of appointment of Jan - Roelof Edward Beijer as a director on Jun 10, 2019 | 1 pages | TM01 | ||
Cessation of Jan - Roelof Edward Beijer as a person with significant control on Jun 10, 2019 | 1 pages | PSC07 | ||
Notification of David Howell as a person with significant control on Jun 10, 2019 | 2 pages | PSC01 | ||
Appointment of Mr David Howell as a director on Jun 10, 2019 | 2 pages | AP01 | ||
Change of details for Mr Roelof Beijer as a person with significant control on Apr 02, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Roelof Beijer on Apr 02, 2019 | 2 pages | CH01 | ||
Termination of appointment of Patricia Mary Coates as a director on Mar 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr Roelof Beijer as a director on Mar 26, 2019 | 2 pages | AP01 | ||
Who are the officers of STRATEC BUSINESS CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOWELL, David John | Director | Market Place PE37 7QH Swaffham 26 England | England | British | 259326070001 | |||||||||
| RIJNBERG, Maria Johanna Jacoba | Secretary | Quality Of Life Marathonas Aegine Greece | British | 51560440001 | ||||||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom |
| 74312110032 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BEIJER, Jan - Roelof Edward | Director | Van Schaeck Mathonsingel 6512 Ai Nijmegen 101 Netherlands | Netherlands | Dutch | 217658400002 | |||||||||
| COATES, Patricia Mary | Director | Mount Noddy Cottage Cuckfield Road Ansty RH17 5AG Haywards Heath West Sussex | United Kingdom | British | 90201850001 | |||||||||
| COATES, Patricia Mary | Director | Mount Noddy Cottage Cuckfield Road Ansty RH17 5AG Haywards Heath West Sussex | United Kingdom | British | 90201850001 | |||||||||
| ROOZE, Erik Rene | Director | Quality Of Life Marathonas Aegina 18010 Greece | Dutch | 51849960003 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of STRATEC BUSINESS CONTRACTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Howell | Jun 10, 2019 | Market Place PE37 7QH Swaffham 26 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jan - Roelof Edward Beijer | Apr 06, 2016 | Van Schaeck Mathonsingel 6512 Al Nijmegen 101 Netherlands | Yes |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0